SABIK LTD
Overview
| Company Name | SABIK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08546438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABIK LTD?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is SABIK LTD located?
| Registered Office Address | 5th Floor One New Change EC4M 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABIK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SABIK LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for SABIK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nicholas Joseph Haines as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Wayne Mark Mclaren as a director on Apr 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Reilly as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Everette Harris as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Director's details changed for Michael Andrew Reilly on Feb 01, 2019 | 2 pages | CH01 | ||
Appointment of James Everette Harris as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Scott William Sproule as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Scott William Sproule on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Michael Andrew Reilly on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John W Nurkin on Jul 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of SABIK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Nicholas Joseph | Director | Ardrey Kell Road Suite 400 Charlotte 6325 Nc28277 United States | United States | American | 349622960001 | |||||||||
| MCLAREN, Wayne Mark | Director | Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States | United States | American | 307794220001 | |||||||||
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House United Kingdom |
| 78363800011 | ||||||||||
| BROWN, Evan Conyers | Director | St James House 13 Kensington Square W8 5HD London C/O Goodwille Limited United Kingdom | Canada | Canadian | 199046010001 | |||||||||
| CAMMIN, Christian | Director | Wilhelm-Maybach-Str 3 19061 Schwerin Sabik Gmbh Germany | Germany | German | 180610170001 | |||||||||
| CHRISTENSEN, Morten Haaning | Director | Wilhelm-Maybach-Str 3 19061 Schwerin Sabik Gmbh Germany | Germany | Danish | 180558530001 | |||||||||
| HARRIS, James Everette | Director | Ardrey Kell Road, Suite 400 Charlotte 6325 Nc 28277 United States | United States | American | 273749470001 | |||||||||
| MANSNER, Lars Bertel | Director | 06150 Porvoo Hoylanlastu 2a Finland | Finland | Finnish | 200357300001 | |||||||||
| NESKE, Tammy Lynn | Director | St James House 13 Kensington Square W8 5HD London C/O Goodwille Limited United Kingdom | Canada | Canadian | 199046000001 | |||||||||
| NURKIN, John Webster | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 275088910001 | |||||||||
| REILLY, Michael Andrew | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 103500870003 | |||||||||
| SIMMONS, John Charles | Director | St James House 13 Kensington Square W8 5HD London C/O Goodwille Limited United Kingdom | Canada | Canadian | 199046020001 | |||||||||
| SPROULE, Scott William | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 201675950001 | |||||||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 |
Who are the persons with significant control of SABIK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spx Sabik Europe Holdings Limited | Feb 01, 2019 | One New Change EC4M 9AF London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SABIK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | Feb 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0